- Company Overview for LANDSWOOD MANAGEMENT LIMITED (02253379)
- Filing history for LANDSWOOD MANAGEMENT LIMITED (02253379)
- People for LANDSWOOD MANAGEMENT LIMITED (02253379)
- More for LANDSWOOD MANAGEMENT LIMITED (02253379)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jun 2016 | AP04 | Appointment of Willmotts (Ealing) Limited as a secretary on 1 April 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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16 May 2016 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Willmott House 12 Blacks Road London London W6 9EU on 16 May 2016 | |
11 May 2016 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 | |
25 Jan 2016 | AP01 | Appointment of Terry De'sousa as a director on 12 January 2016 | |
16 Nov 2015 | TM01 | Termination of appointment of John William Nicholas Ferguson as a director on 12 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Abdu'rashid Craig as a director on 30 October 2015 | |
11 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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05 May 2015 | CH01 | Director's details changed for John William Nicholas Ferguson on 5 May 2015 | |
05 May 2015 | CH01 | Director's details changed for Abdu'rashid Craig on 5 May 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Seonaid Mairi Taylor as a director on 14 April 2015 | |
15 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Mar 2015 | TM01 | Termination of appointment of Ka Man Carmen Tse as a director on 27 March 2015 | |
15 Jul 2014 | AP01 | Appointment of Abdu'rashid Craig as a director on 7 April 2014 | |
28 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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13 May 2014 | AP01 | Appointment of Ka Man Carmen Tse as a director on 10 March 2014 | |
12 May 2014 | TM01 | Termination of appointment of Claire Davidson as a director on 9 October 2013 | |
07 Apr 2014 | TM01 | Termination of appointment of Abdu'rashid Craig as a director on 7 April 2014 | |
07 Apr 2014 | AP01 | Appointment of Abdu'rashid Craig as a director on 7 April 2014 | |
03 Mar 2014 | AP01 | Appointment of Vanita Patel as a director on 14 February 2014 | |
18 Feb 2014 | AP01 | Appointment of John William Nicholas Ferguson as a director on 18 February 2014 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
26 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 |